EMI (Electronic Money Institution)MTNIM-10715

EMI in Malta for sale

A Maltese Electronic Money Institution (EMI) incorporated in 2015, with a good history, no penalties or warnings, and paid-up share capital of 2,400,000 EUR.

Price on request

Key facts

Listing type
Licensed company
Category
EMI (Electronic Money Institution)
Country
Malta (MT)
Region
Europe
Reference
NIM-10715
Published
20 June 2024
Updated
21 June 2024
Incorporated
2015

Details

Key details

  • Incorporated: 2015
  • History: good, with no penalties and no warnings
  • Paid-up share capital: 2,400,000 EUR
  • Main business activity: mobile payments
  • Client base: 5 clients
  • Business and client accounts: BNP Paribas Poland
  • Platform: the licensed company has a structure with a platform, but it can be provided for an additional price

Permitted activities

  • Issuing electronic money
  • Distributing electronic money
  • Repurchasing electronic money

Offer details and price

Price on request

The price and the full details of this offer are available on request. Send us a request and our team will get back to you.

Reference: NIM-10715

You may also be interested in

EMI (Electronic Money Institution)NIM-11185

Active EMI in Malta for sale with Visa Programme

MTMalta

A Maltese e-money institution, active and regulated by the Malta Financial Services Authority, with an established Visa card programme and a platform for payments and e-money regulated in the EU.

Price on request
EMI (Electronic Money Institution)NIM-11017

Maltese EMI & MiCA Regulated Company for Sale

MTMalta

A fintech company in Malta licensed both as an EMI and under MiCA, with complete infrastructure for payments and crypto operations across the EU.

Price on request
EMI (Electronic Money Institution)NIM-10345

Authorised EMI in Southern Europe for sale

Europe

A clean Electronic Money Institution in a Southern European member state of the EU (Eurozone), licensed in full for issuing e-money and a complete range of payment services, and in good standing with its regulator.

Price on request

View all: Licences for sale

Back to top

Leave a request

Tell us what you need and our team will get back to you.

Give us at least one way to reach you: email, phone or Telegram.